Baxter Livingston Limited

00140987

Company Name	Baxter Livingston Limited
Company Status	Dissolved
Company Number	00140987
Category	Private Limited Company
Incorporation Date	15 July 1915(107 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Zaryab Yousaf Sheikh
Date of Birth	August 1954 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	01 January 1992(76 years, 6 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Correspondence Address	Stepping Stones River Gardens Bray Maidenhead Berkshire SL6 2BJ

Director Name	Geoffrey Dent
Date of Birth	July 1953 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	13 August 1992(77 years, 1 month after company formation)
Appointment Duration	30 years, 7 months
Role	Company Director
Correspondence Address	142 Obelist Rise Boughton Green Northampton NN2 8QW

Director Name	Stuart Oliver Keirle
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	13 August 1992(77 years, 1 month after company formation)
Appointment Duration	30 years, 7 months
Role	Vice Pres/Pres Of Companies
Correspondence Address	108 Kinross Drive Ca 94901 San Rafael Foreign

Director Name	Edward Anthony Swift
Date of Birth	February 1930 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	13 August 1992(77 years, 1 month after company formation)
Appointment Duration	30 years, 7 months
Role	Company Director
Correspondence Address	8 Willow Green Liverpool Merseyside L25 4RR

Director Name	Timothy Peter Singleton
Date of Birth	July 1946 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 October 1993(78 years, 3 months after company formation)
Appointment Duration	29 years, 6 months
Role	Managing Director
Correspondence Address	The Whitehouse Priory Lane Snape Suffolk IP17 1SA

Secretary Name	Zaryab Yousaf Sheikh
Nationality	American
Status	Current
Appointed	23 September 1994(79 years, 2 months after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Correspondence Address	Stepping Stones River Gardens Bray Maidenhead Berkshire SL6 2BJ

Director Name	Keith David O'Neill
Date of Birth	June 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1992(77 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 21 January 1994)
Role	Company Director
Correspondence Address	16 Chadbone Close Aylesbury Buckinghamshire HP19 3PQ

Director Name	John Francis Anthony Osborne
Date of Birth	November 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1992(77 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 04 November 1992)
Role	Company Director
Correspondence Address	37 Church Farm Road Upchurch Sittingbourne Kent ME9 7AG

Director Name	Joseph Rackliff
Date of Birth	July 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1992(77 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 19 October 1992)
Role	Company Director
Correspondence Address	Saffrons Fir Drive Blackwater Camberley Surrey GU17 9BU

Director Name	John Hugh Robinson
Date of Birth	March 1923 (Born 100 years ago)
Nationality	American
Status	Resigned
Appointed	13 August 1992(77 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 02 June 1994)
Role	Vice Pres/Pres Of Companiesmpanies
Correspondence Address	Skyland Way Ca 94901 Ross Foreign

Director Name	Michael Thomas Smith-Parsons
Date of Birth	September 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1992(77 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 March 1993)
Role	Company Director
Correspondence Address	The Cottage 27 Tennis Court Drive Leicester Leicestershire LE5 1AR

Secretary Name	Keith David O'Neill
Nationality	British
Status	Resigned
Appointed	13 August 1992(77 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 21 January 1994)
Role	Company Director
Correspondence Address	16 Chadbone Close Aylesbury Buckinghamshire HP19 3PQ

Location

Registered Address	PO Box 810 Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1993 (29 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

31 October 1997	Dissolved (1 page)
31 July 1997	Return of final meeting in a members' voluntary winding up (3 pages)
7 March 1997	Liquidators statement of receipts and payments (5 pages)
3 July 1996	Liquidators statement of receipts and payments (5 pages)
2 April 1996	Registered office changed on 02/04/96 from: cedric house 8-9 east harding street london EC4A 3AS (1 page)
15 January 1996	Liquidators statement of receipts and payments (5 pages)

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